Entity Name: | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Apr 1988 (37 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Mar 2013 (12 years ago) |
Document Number: | M78068 |
FEI/EIN Number |
650048499
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237, US |
Mail Address: | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237, US |
ZIP code: | 34237 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. 401(K) PROFIT SHARING PLAN | 2012 | 650048499 | 2013-06-14 | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A | 105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650048499 |
Plan administrator’s name | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A |
Plan administrator’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Administrator’s telephone number | 9413668100 |
Number of participants as of the end of the plan year
Active participants | 82 |
Retired or separated participants receiving benefits | 1 |
Other retired or separated participants entitled to future benefits | 12 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 80 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2013-06-14 |
Name of individual signing | F. THOMAS HOPKINS |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2013-06-14 |
Name of individual signing | F. THOMAS HOPKINS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 9413668100 |
Plan sponsor’s mailing address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Plan sponsor’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Plan administrator’s name and address
Administrator’s EIN | 650048499 |
Plan administrator’s name | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A |
Plan administrator’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Administrator’s telephone number | 9413668100 |
Number of participants as of the end of the plan year
Active participants | 83 |
Retired or separated participants receiving benefits | 1 |
Other retired or separated participants entitled to future benefits | 21 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 94 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2012-07-06 |
Name of individual signing | F. THOMAS HOPKINS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 9413668100 |
Plan sponsor’s mailing address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Plan sponsor’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Plan administrator’s name and address
Administrator’s EIN | 650048499 |
Plan administrator’s name | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A |
Plan administrator’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Administrator’s telephone number | 9413668100 |
Number of participants as of the end of the plan year
Active participants | 94 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 0 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2011-07-07 |
Name of individual signing | F. THOMAS HOPKINS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 9413668100 |
Plan sponsor’s mailing address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Plan sponsor’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Plan administrator’s name and address
Administrator’s EIN | 650048499 |
Plan administrator’s name | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG P.A |
Plan administrator’s address | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Administrator’s telephone number | 9413668100 |
Number of participants as of the end of the plan year
Active participants | 100 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 15 |
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Number of participants with account balances as of the end of the plan year | 95 |
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
Role | Plan administrator |
Date | 2010-09-06 |
Name of individual signing | F. THOMAS HOPKINS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WALLACE JAIME L | Vice President | 2033 MAIN STREET, SARASOTA, FL, 34237 |
MERRILL WILLIAM MIII | Vice President | 2033 MAIN STREET, SARASOTA, FL, 34237 |
Icard Thomas FJr. | Vice President | 2033 Main Street, Sarasota, FL, 34237 |
Zuberer Telese L | President | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Nohren Alyssa M | Vice President | 2033 Main Street, Sarasota, FL, 34237 |
Waskom John L | Vice President | 2033 Main Street, Sarasota, FL, 34237 |
Zuberer Telese LPreside | Agent | 2033 MAIN STREET, SARASOTA, FL, 34237 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G06215900220 | ICARD MERRILL | ACTIVE | 2006-08-03 | 2026-12-31 | - | 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-01-16 | Zuberer, Telese L, President | - |
CHANGE OF MAILING ADDRESS | 2023-07-19 | 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 2033 MAIN STREET, SUITE 600, SARASOTA, FL 34237 | - |
AMENDMENT | 2013-03-22 | - | - |
AMENDMENT | 2012-01-26 | - | - |
AMENDMENT | 2011-01-24 | - | - |
AMENDMENT | 2010-07-06 | - | - |
AMENDMENT | 2009-04-20 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LINDA LAN CHMURA VS SAM RODGERS PROPERTIES, INC., ET AL. | SC2018-0489 | 2018-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Ms. Linda Lan Chmura |
Role | Petitioner |
Status | Active |
Name | SAM RODGERS PROPERTIES, INC. |
Role | Respondent |
Status | Active |
Name | The Florida Bar |
Role | Respondent |
Status | Active |
Name | HOA Pelican Pointe |
Role | Respondent |
Status | Active |
Name | ICARD, MERRILL, CULLIS, TIMM, FUREN & GINSBURG, P.A. |
Role | Respondent |
Status | Active |
Representations | CHARLES J. BARTLETT |
Name | Boone, Boone, Boone, Koda & Frank, P.A. |
Role | Respondent |
Status | Active |
Name | Hon. Karen E. Rushing |
Role | Lower Tribunal Clerk |
Status | Active |
Name | Hon. Mary Beth Kuenzel |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-04-06 |
Type | Petition |
Subtype | Amendment/Supplement |
Description | PETITION-AMENDMENT/SUPPLEMENT ~ **Redacted** |
On Behalf Of | Ms. Linda Lan Chmura |
View | View File |
Docket Date | 2018-04-05 |
Type | Petition |
Subtype | Amendment/Supplement |
Description | PETITION-AMENDMENT/SUPPLEMENT ~ **Redacted** |
On Behalf Of | Ms. Linda Lan Chmura |
View | View File |
Docket Date | 2018-04-02 |
Type | Letter-Case |
Subtype | Acknowledgment Letter-New Case |
Description | ACKNOWLEDGMENT LETTER-NEW CASE |
Docket Date | 2018-05-02 |
Type | Disposition |
Subtype | Denied (Repetitive Petition) |
Description | DISP-DENIED (REPETITIVE PETITION) ~ The petition for writ of mandamus is hereby denied because petitioner raises the same issues as in her petition in Chmura v. Sam Rodgers Properties, Inc., No. SC12-1460 (Fla. Jan. 14, 2013) (denied). Cf. Topps v. State, 865 So. 2d 1253 (Fla. 2004). Any motions or other requests for relief are also denied. No rehearing will be entertained by this Court. |
Docket Date | 2018-04-24 |
Type | Motion |
Subtype | Expedite |
Description | MOTION-EXPEDITE ~ Filed as "Motion for expedited writ of mandamusMotion to plead this Honorable Court for the third time granting a publicCounsel to assist petitioner in all Cases, pursuant her health and financial issues" **Redacted** |
On Behalf Of | Ms. Linda Lan Chmura |
View | View File |
Docket Date | 2018-04-02 |
Type | Event |
Subtype | No Fee - Insolvent |
Description | No Fee - Insolvent ~ Insolvent Below |
Docket Date | 2018-03-28 |
Type | Petition |
Subtype | Appendix |
Description | APPENDIX-PETITION |
On Behalf Of | Ms. Linda Lan Chmura |
View | View File |
Docket Date | 2018-03-27 |
Type | Misc. Events |
Subtype | Fee Status |
Description | NI:No Fee - Insolvent |
Docket Date | 2018-03-27 |
Type | Petition |
Subtype | Petition Filed |
Description | PETITION-MANDAMUS ~ Filed as "Emergency Petition for Writ of Certiorari, Injunctive Prejudgment Writ of Attachment for Repossession of a Real Property 1130 Tuscany Boulevard, Venice Florida" & treated as Petition - Mandamus |
On Behalf Of | Ms. Linda Lan Chmura |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-01-25 |
ANNUAL REPORT | 2016-01-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State